AME PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-02 with no updates

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12/03/2512 March 2025 Change of details for Mr Matthew Harold Norris as a person with significant control on 2024-10-11

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12/03/2512 March 2025 Director's details changed for Mr Matthew Harold Norris on 2024-10-11

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15/05/2415 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-02 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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15/03/2315 March 2023 Change of details for Mr Matthew Harold Norris as a person with significant control on 2023-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 SAIL ADDRESS CHANGED FROM: C/O STARKEY SAUNDERS 4 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX ENGLAND

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14/04/1614 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALKER NORRIS / 13/07/2011

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14/07/1114 July 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LAURENA WILSON / 13/07/2011

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05/07/115 July 2011 FIRST GAZETTE

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24/09/1024 September 2010 31/03/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/03/103 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER NORRIS / 02/03/2010

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02/03/102 March 2010 SAIL ADDRESS CREATED

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LAURENA WILSON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAROLD NORRIS / 01/10/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: POOL HOUSE FARM POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1EG

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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